Summary of Key Points Core Viewpoint The articles outline the corporate governance structure, operational principles, and shareholder rights of Guangzhou Yuexiu Capital Holdings Group Co., Ltd., emphasizing the importance of legal compliance, shareholder protection, and corporate social responsibility. Group 1: Company Overview - The company was established in December 1992 and is registered in Guangzhou with a unified social credit code of 914401011904817725 [2][3]. - The registered capital of the company is RMB 5,017,132,462 [3][6]. - The company operates as a permanent joint-stock company [3]. Group 2: Corporate Governance - The company adheres to the principles of "financial services for the real economy" and aims for high-quality development [5]. - The governance structure includes a board of directors, with the chairman serving as the legal representative [3][4]. - The company is committed to transparent governance practices and protecting the rights of shareholders [5][6]. Group 3: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in meetings, and supervise company operations [11][12]. - The company must provide necessary conditions for the activities of the labor union and protect employees' rights [4][5]. - Shareholders are obligated to comply with laws and regulations and cannot withdraw their capital except as legally permitted [15][16]. Group 4: Share Issuance and Capital Management - The company issues shares in a public, fair, and just manner, ensuring equal rights for all shareholders of the same class [6][7]. - The company can increase or decrease its registered capital based on shareholder resolutions [7][8]. - The company is prohibited from repurchasing its shares except under specific circumstances [8][9]. Group 5: Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21]. - Shareholders holding more than 10% of shares can request a temporary meeting [22][23]. - The company must notify shareholders of meeting details at least 15 days in advance for temporary meetings [26][27]. Group 6: Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [82][83]. - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority [82][84]. - The company must maintain accurate records of meeting proceedings and decisions [79][80].

Core Points - The document outlines the rules for the board of directors of Guangzhou Yuexiu Capital Holdings Group Co., Ltd, aiming to standardize meeting procedures and decision-making processes [1][13] - The board is required to hold at least two regular meetings annually, with provisions for temporary meetings under specific circumstances [2][4] Group 1: Meeting Procedures - The board office handles daily affairs and is responsible for organizing meetings [2] - Regular meetings require a 10-day notice, while temporary meetings require a 3-day notice [4] - Proposals for meetings must be submitted in writing and include specific details such as the proposal content and supporting materials [3][4] Group 2: Voting and Decision-Making - Board meetings require the presence of more than half of the directors to be valid [11] - Voting is conducted on a one-person, one-vote basis, with options for approval, disapproval, or abstention [8] - Decisions require a majority vote from the attending directors, with specific rules for related party transactions and other conflicts of interest [9][19] Group 3: Documentation and Record-Keeping - Meeting records must include details such as date, attendees, proposals discussed, and voting results [26][11] - The board secretary is responsible for maintaining meeting archives for a period of 10 years [31][12] - Confidentiality regarding meeting resolutions is mandatory until official announcements are made [29]

Core Viewpoint - Yuexiu Capital has authorized its subsidiary Guangzhou Asset to increase its stake in Yuexiu Property through the Hong Kong Stock Connect, using up to 204 million yuan of its own funds, with the aim of deepening strategic cooperation and achieving stable investment returns [1] Group 1: Company Actions - In 2024, Yuexiu Capital previously authorized Guangzhou Asset to use up to 557 million yuan for increasing its stake in Yuexiu Property, resulting in the purchase of 78.38 million shares, accounting for 1.95% of the total shares, with a total expenditure of 352 million yuan [1] - The recent increase in stake is intended to further explore cooperation in real estate distress resolution, restructuring, and asset management, aligning with Guangzhou Asset's strategic direction [1] Group 2: Market Performance - Yuexiu Property achieved a contract sales amount of 114.5 billion yuan in 2024, ranking 8th in the industry, and reported a sales figure of 61.7 billion yuan in the first half of the year, making it one of the few companies in the TOP 100 to see a year-on-year increase [2] - The company focused on the Guangdong-Hong Kong-Macao Greater Bay Area and key cities in East, Central-West, and Northern China, spending 10.5 billion yuan on land acquisitions in the first half of the year, with 3.4 billion yuan concentrated in the Greater Bay Area, ranking second in the industry [2] Group 3: Competitive Landscape - Yuexiu Property demonstrated strong competition for scarce land in core areas, winning a land bid in Hangzhou with a premium rate of 58.23%, totaling 1.1 billion yuan, setting a record for the area with a floor price of 39,146 yuan per square meter [2] - Despite a 15% decline in stock price this year, the total market capitalization stands at 17.3 billion HKD, with positive signals from recent government meetings aimed at stabilizing the real estate market [3]

Major Events - Newland has established a subsidiary in the US and obtained an MSB license to enhance its global payment business and facilitate cross-border payment operations [3] - Zhejiang Liming's actual controllers have committed not to reduce their shareholdings within one year [4] - Tengya Precision has announced a three-month commitment from its major shareholders not to reduce their holdings [6] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [7] - Anglikang has only one innovative drug project currently under development, which is in the I phase of clinical trials [8] - Yongmaotai plans to invest approximately 450 million yuan to build an intelligent manufacturing base for auto parts in Mexico [9] - Fengfan Co. intends to acquire 100% equity of eight photovoltaic power station project companies for 48 million yuan [10] - Hangzhou High-tech is changing its controlling shareholder to Jirong Weiye and will resume trading on July 2 [11][12] - Zhongke Environmental Protection is acquiring 100% equity of two environmental companies for a total of 354 million yuan [13] - Yian Technology plans to increase its investment in its subsidiary Yihang Metal by 120 million yuan [14] - *ST Aowei has reported asset losses due to mismanagement by a processing partner [15] - XWANDA intends to issue H-shares and list on the Hong Kong Stock Exchange [16] - Baichuan Co.'s actual controller and chairman is under investigation [17] - Suzhou Planning is planning to acquire control of Dongjin Aviation Technology and will suspend trading [19] - Aerospace Changfeng plans to transfer 55.45% equity of a subsidiary through public listing [20] Performance Overview - Xinhecheng expects a net profit increase of 50%-70% for the first half of 2025, estimating between 3.3 billion to 3.75 billion yuan [21] - Shida Shenghua anticipates a net loss of 52 million to 60 million yuan for the first half of 2025 [22] - Kids' King expects a net profit increase of 50%-100% for the first half of 2025, estimating between 120 million to 160 million yuan [23] - SAIC Group reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [24] - BAIC Blue Valley's subsidiary reported a 139.73% increase in sales for the first half of 2025 [25] - Seris reported a 4.44% year-on-year increase in electric vehicle sales for June [26] - Great Wall Motors reported a 1.81% increase in total vehicle sales for the first half of 2025 [27] Major Contracts - Guoxin Technology has won a 46 million yuan project for automotive electronic chips [28] - Ankao Zhidian has signed two contracts for wind power transmission projects totaling 79.69 million yuan [29] Shareholding Changes - Wuxi Zhenhua's shareholder plans to reduce its stake by up to 1% [30] - Longxun Co. shareholders plan to reduce their holdings by up to 2% [31] - FJ Environmental's major shareholder plans to reduce its stake by up to 3% [32] - Yuexiu Capital's subsidiary plans to increase its stake in Yuexiu Real Estate [33] Financing Activities - Haoyuan Pharmaceutical plans to increase its subsidiary's capital by 400 million yuan through debt-to-equity conversion [34] - Hainan Huatie plans to issue bonds not exceeding 2 billion yuan to optimize its financing structure [35]

越秀资本：广州资产拟不超2.04亿元买入越秀地产港股股票 金十数据7月1日讯，越秀资本公布，公司于2025年7月1日召开第十届董事会第二十四次会议和第十届监 事会第二十次会议，审议通过《关于控股子公司广州资产增持越秀地产股份暨关联交易的议案》，同意 公司控股子公司广州资产管理有限公司使用不超过2.0422亿元的自有资金，通过港股通在二级市场买入 越秀地产股份有限公司港股股票。 ...

广州越秀资本控股集团股份有限公司 章程 （2025 年 7 月） 股票代码：000987 第二条 公司经广州市经济体制改革委员会穗改股字〔1992〕14 号文 批准，由广州市友谊公司为发起人，并向公司内部职工定向募集而设立。 公司于 1992 年 12 月 24 日在广州市工商行政管理局（现为广州市市场监 督管理局）注册登记，取得企业法人营业执照。 公司的统一社会信用代码为：914401011904817725。 | 第一章 | 总 则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股 份 | 5 | | 第四章 | 股东和股东会 | 8 | | 第五章 | 董事和董事会 | 26 | | 第六章 | 高级管理人员 | 42 | | 第七章 | 党建工作 | 44 | | 第八章 | 财务会计制度、利润分配和审计 | 45 | | 第九章 | 通知和公告 | 51 | | 第十章 | 合并、分立、增资、减资、解散和清算 | 52 | | 第十一章 | 修改章程 | 56 | | 第十二章 | 附 则 | 57 | 第一章 总 则 第一条 为维护 ...

广州越秀资本控股集团股份有限公司 股东会议事规则 （2025 年 7 月） 股票代码：000987 1 第一章 总 则 第一条 为规范广州越秀资本控股集团股份有限公司（以下简称"公司"）股东会 的议事程序，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称 《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规 则》《广州越秀资本控股集团股份有限公司章程》（以下简称《公司章程》）以及其他 法律、行政法规的相关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》等相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，依法组织股东会。公司全体董事应当勤勉尽责， 确保股东会正常召开和依法行使职权。 第三条 本规则适用于公司年度股东会和临时股东会（以下统称为"股东会"）。 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、本规则和《公司章程》 的规定； （二）出席会议人员的资格、召集人资格是否合法有效； ...

广州越秀资本控股集团股份有限公司 董事会秘书兼任董事会办公室负责人，保管或交由公司办公室保管董事会和董事 会办公室印章。董事会秘书可以指定证券事务代表等有关人员协助其处理日常事务。 董事会议事规则 （2025 年 7 月） 股票代码：000987 第一条 宗 旨 为了进一步规范广州越秀资本控股集团股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作 和科学决策水平，根据《公司法》《证券法》《上市公司治理准则》《广州越秀资本控 股集团股份有限公司章程》（以下简称"公司章程"）以及其他有关法律、法规的规定， 结合公司实际情况，制定本规则。 第二条 日常事务处理 董事会下设董事会办公室，处理董事会日常事务。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年至少召开两次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当按照相关规定初步形成 会议提案后交董事长，并可视需要征求总经理或其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： （五）公司章程规定的其他情形。 第六条 ...

证券代码：000987 证券简称：越秀资本 公告编号：2025-036 广州越秀资本控股集团股份有限公司 关于控股子公司广州资产增持越秀地产股份 暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要提示： 1、经公司第十届董事会第二十四次会议决议，同意公司控 股子公司广州资产使用不超过 20,422 万元自有资金，通过港股 通在二级市场增持越秀地产港股股票（股票代码：00123.HK）， 授权期限为本次董事会审议通过之日起至 2026 年 5 月 30 日。本 次交易构成关联交易，在公司董事会决策权限范围内，无需提交 股东大会审议。 2、风险提示：（1）受越秀地产股价、市场交易情况等因素影 响，广州资产实际买入情况存在不确定性；（2）如未来越秀地产 经营业绩等不达预期，可能导致公司、广州资产投资收益不达预 期。 广州越秀资本控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日召开第十届董事会第二十四次会议和第十届监 事会第二十次会议，审议通过《关于控股子公司广州资产增持越 秀地产股份暨关联交易的议案》，同意公司控股子公司广 ...

公司控股子公司广州资产管理有限公司（以下简称"广州资 产"）积极开展"不良+房地产"布局，与房地产企业合作探索房 地产不良纾困、重整盘活、资产运营等业务。广州资产本次增持 越秀地产股权，符合广州资产经营战略及业务布局方向，有助于 双方进一步深化协同、优势互补、互利共赢，推动实现高质量发 展目标。广州资产拟使用自有资金通过港股通在二级市场增持越 秀地产港股股票，交易方式合法合规，交易定价遵循公平、合理、 公允原则，相关安排符合相关法律法规及规范性文件的规定，不 存在损害公司及全体股东特别是非关联股东、中小股东利益的情 况。我们提醒公司关注房地产行业政策及市场发展动向，关注标 的公司的经营业绩与股价走势，做足投资研判和操作风控等措施， 保障投资目标的实现。我们同意本次关联交易事项，并同意将本 事项提交公司第十届董事会第二十四次会议审议，提醒董事会在 对本事项进行审议时，关联董事应回避表决。 独立董事：刘中华、谢石松、冯科、蒋海 2025 年 7 月 1 日 广州越秀资本控股集团股份有限公司 2025 年第三次独立董事专门会议决议 广州越秀资本控股集团股份有限公司（以下简称"公司"） 2025 年第三次独立董事专门 ...